DOSSIERS / COMMUNE DES GRAULGES
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Government body dossier

COMMUNE DES GRAULGES

FRANCE · GOVERNMENT BODY · INCORPORATED 1980-01-01
KYBE ID: FR-212402036 · 212402036 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
COMMUNE DES GRAULGES
fr_insee
212402036
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1980-01-01
fr_insee
24340 MAREUIL EN PERIGORD
fr_insee
84.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN TURLAISdissolvedALBERT SOUMAGNACactiveANDREE MATHIEUactiveANNIE MOUNIERactiveAUGUSTINE CHAULETdissolvedBUREAU D'AIDE SOCIALE DE MAREUILdissolvedCECILE DENISE GUICHARDactiveCESAR CHARDELINdissolvedCH ALLARD-GFA BOMANIEREactiveCHANTAL WETLEYdissolvedCLAUDE BOUSSONdissolvedCLAUDE MICHEL LOUBIATdissolvedCLORINDE AIRAULTdissolvedCOMMUNE CHAMPEAUX LA CHAPELLE POMMIERdissolvedCOMMUNE DE BEAUSSACdissolvedCOMMUNE DE LEGUILLAC DE CERCLESdissolvedCOMMUNE DE MONSECdissolvedCOMMUNE DE PUYRENIERdissolvedCOMMUNE DE SAINT SULPICE DE MAREUILdissolvedCROZES LOISIRSactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100